CREWKERNE INVESTMENTS LIMITED

Overview

Company Name	CREWKERNE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00710157
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREWKERNE INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CREWKERNE INVESTMENTS LIMITED located?

Registered Office Address	Cayzer House 30 Buckingham Gate SW1E 6NN London
Undeliverable Registered Office Address	No

What are the latest accounts for CREWKERNE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CREWKERNE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for CREWKERNE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Appointment of Mrs Verity Claire Cox as a secretary on Apr 01, 2026	2 pages	AP03

Apr 08, 2026	Termination of appointment of Richard Webster as a secretary on Mar 31, 2026	1 pages	TM02

Sep 03, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Jan 31, 2024	Change of details for Sterling Crewkerne Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 11, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

May 10, 2023	Director's details changed for Mr Dominic Vaughan Gibbs on Mar 31, 2023	2 pages	CH01

Nov 29, 2022	Amended full accounts made up to Mar 31, 2022	20 pages	AAMD

Sep 15, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Apr 08, 2022	Appointment of Alexander Pollard as a secretary on Apr 01, 2022	2 pages	AP03

Apr 08, 2022	Appointment of Richard Webster as a secretary on Apr 01, 2022	2 pages	AP03

Apr 08, 2022	Termination of appointment of Krista Burwood as a secretary on Mar 31, 2022	1 pages	TM02

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Sep 29, 2020	Full accounts made up to Mar 31, 2020	17 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

Aug 12, 2019	Change of details for Sterling Crewkerne Limited as a person with significant control on Jan 07, 2019	2 pages	PSC05

Aug 09, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Registered office address changed from Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD England to Cayzer House 30 Buckingham Gate London SW1E 6NN on Feb 12, 2019	2 pages	AD01

Feb 12, 2019	Appointment of Krista Burwood as a secretary on Dec 21, 2018	3 pages	AP03

View All Filings

Who are the officers of CREWKERNE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Verity Claire 30 Buckingham Gate SW1E 6NN London Cayzer House	Apr 01, 2026		Secretary	30 Buckingham Gate SW1E 6NN London Cayzer House				347240160001
POLLARD, Alexander 30 Buckingham Gate SW1E 6NN London Cayzer House	Apr 01, 2022		Secretary	30 Buckingham Gate SW1E 6NN London Cayzer House				294596030001
GIBBS, Dominic Vaughan 30 Buckingham Gate SW1E 6NN London Cayzer House England	Mar 26, 2018		Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	England	British	1966-8	66794350003
WYATT, William Penfold 30 Buckingham Gate SW1E 6NN London Cayzer House	Oct 03, 2001		Director	30 Buckingham Gate SW1E 6NN London Cayzer House	England	British	1968-5	87896480001
BLUNN, David Howard c/o Sterling Industries Plc Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England		Nov 14, 2013	Secretary	c/o Sterling Industries Plc Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England		British		160982330001
BURWOOD, Krista 30 Buckingham Gate SW1E 6NN London Cayzer House	Dec 21, 2018	Mar 31, 2022	Secretary	30 Buckingham Gate SW1E 6NN London Cayzer House				255236190001
PAVER, Michael Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England	Nov 14, 2013	Jan 31, 2018	Secretary	Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England				182896710001
TACKLEY, Kathryn Elizabeth Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England	Jan 31, 2018	Dec 21, 2018	Secretary	Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England				242725670001
WEBSTER, Richard 30 Buckingham Gate SW1E 6NN London Cayzer House	Apr 01, 2022	Mar 31, 2026	Secretary	30 Buckingham Gate SW1E 6NN London Cayzer House				294595970001
BLUNN, David Howard c/o Sterling Industries Plc Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England		Nov 14, 2013	Director	c/o Sterling Industries Plc Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England	England	British	1951-6	160982330001
BUCKLEY, Peter Neville 6 Albert Place W8 5PD London		Oct 03, 2001	Director	6 Albert Place W8 5PD London		British	1942-9	2283780001
PAVER, Michael Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England	Nov 14, 2013	Mar 31, 2018	Director	Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England	United Kingdom	British	1955-1	10035580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREWKERNE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Cayzer Trust Company Limited

Apr 06, 2016

Stratton Street

W1J 8LA London

2nd Floor, Stratton House

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	4987694

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Sterling Crewkerne Limited

Apr 06, 2016

30 Buckingham Gate

SW1E 6NN London

Cayzer House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	9816334

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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